ROGERS RESCUE HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ROGERS RESCUE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ROGERS RESCUE HOLDINGS LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ROGERS RESCUE HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

61 CHARLOTTE STREET
BIRMINGHAM
B3 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER DAWSON Mar 1951 British Director 2006-11-14 CURRENT
PAMELA DAWSON May 1954 British Director 2006-11-14 CURRENT
MR NICHOLAS DAWSON Dec 1978 British Director 2006-11-14 CURRENT
MR JONATHAN ROSS STEVEN DAWSON Jun 1986 British Director 2013-07-25 CURRENT
PAMELA DAWSON May 1954 British Secretary 2006-11-14 CURRENT
MR RICHARD DAWSON Nov 1977 British Director 2006-11-14 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Dawson 2016-11-14 3/1951 Hartlebury   Stourport On Severn Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Pamela Dawson 2016-11-14 5/1954 Hartlebury   Stourport On Severn Right to appoint and remove directors
Mr Nicholas Dawson 2016-11-14 12/1978 Kidderminster   Worcestershire Right to appoint and remove directors
Mr Jonathan Ross Steven Dawson 2016-11-14 6/1986 Stourport On Seven   Worcestershire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF VEHICLE RECOVERY(THE) BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ROGERS RESCUE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ROGERS RESCUE MOTORING CENTRE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AUTO SUPPORT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Rogers Rescue Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-05-2022 £991 Cash £285,623 equity
Rogers Rescue Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-06 31-05-2021 £14,491 Cash £308,154 equity
Rogers Rescue Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-22 31-05-2020 £991 Cash £256,686 equity
Rogers Rescue Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-02-14 31-05-2019 £991 Cash £200,649 equity
Rogers Rescue Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-05-2017 £991 Cash £99,689 equity
Rogers Rescue Holdings Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £1,001 Cash £60,068 equity
Rogers Rescue Holdings Limited - Limited company - abbreviated - 11.9 2016-02-25 31-05-2015 £1,139 Cash £63,995 equity
Rogers Rescue Holdings Limited - Limited company - abbreviated - 11.6 2015-02-13 31-05-2014 £1,144 Cash £68,904 equity

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